Dmk Consultancy Solutions Private Limited - Company overview

Registered with ROC Mumbai I on 14 August 2023, Dmk Consultancy Solutions Private Limited is an active private limited company that has been…

2023-08-14 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1,000.00
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
3 Years 2 Months
since 2023-08-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dmk Consultancy Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dmk Consultancy Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 August 2023, Dmk Consultancy Solutions Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 202/Divyaratna Apartment, Mumbai, Maharashtra.

It has three directors - Dhwani Vinod Jain, Ansh Lalit Kothari and Lalit Chothmal Kothari - and all three have been on the board since the day it was set up. No director has left so far.

Paid-up capital is ₹1,000 against an authorised ₹20,000, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 202/Divyaratna Apartment,, Mumbai, Maharashtra - 400058
Legal NameDmk Consultancy Solutions Private Limited
CIN / LLPINU69202MH2023PTC408597
Company No.408597
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Dmk Consultancy Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dhwani Vinod Jain
Director | Since 2023-08-14 | DIN: 10278526
A
Ansh Lalit Kothari
Director | Since 2023-08-14 | DIN: 10278527
L
Lalit Chothmal Kothari
Director | Since 2023-08-14 | DIN: 10278528

Employees and EPFO Compliance at Dmk Consultancy Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dmk Consultancy Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dmk Consultancy Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dmk Consultancy Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmk Consultancy Solutions Private Limited?
MCA does not publish an "owner" field. Dmk Consultancy Solutions Private Limited is run by its directors, Dhwani Vinod Jain, Ansh Lalit Kothari and Lalit Chothmal Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dmk Consultancy Solutions Private Limited?
Dmk Consultancy Solutions Private Limited has three current directors: Dhwani Vinod Jain (since August 2023), Ansh Lalit Kothari (since August 2023) and Lalit Chothmal Kothari (since August 2023).
What is CIN of Dmk Consultancy Solutions Private Limited?
The CIN of Dmk Consultancy Solutions Private Limited is U69202MH2023PTC408597. Reading it left to right: U means it is not listed, 69202 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 408597 is its registration number.
When was Dmk Consultancy Solutions Private Limited incorporated?
Dmk Consultancy Solutions Private Limited was incorporated on 14 August 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Dmk Consultancy Solutions Private Limited?
The registered office on MCA records is 202/Divyaratna Apartment, Mumbai, Maharashtra - 400058.
What is the current status of Dmk Consultancy Solutions Private Limited?
MCA shows Dmk Consultancy Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dmk Consultancy Solutions Private Limited?
You can post to its registered office at 202/Divyaratna Apartment, Mumbai, Maharashtra - 400058.
What is paid-up capital and authorised share capital of Dmk Consultancy Solutions Private Limited?
Paid-up capital is ₹1,000 and authorised capital is ₹20,000, so about 5% of the authorised amount has been issued.
When did Dmk Consultancy Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dmk Consultancy Solutions Private Limited?
MCA shows no charges registered against Dmk Consultancy Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dmk Consultancy Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dmk Consultancy Solutions Private Limited?
No financial statements for Dmk Consultancy Solutions Private Limited are on record with us yet.
Dmk Consultancy Solutions Private Limited - is it listed or unlisted?
Dmk Consultancy Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dmk Consultancy Solutions Private Limited?
Dmk Consultancy Solutions Private Limited is registered with ROC Mumbai I.
What is the company classification of Dmk Consultancy Solutions Private Limited?
MCA classifies Dmk Consultancy Solutions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.